| Company Name | VMA Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09630537 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2015(8 years, 10 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mikis Almanov |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40/41 Pall Mall St. James'S London SW1Y 5JQ |
| Director Name | Mr Alexander Tarlo |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40/41 Pall Mall London SW1Y 5JQ |
| Director Name | Mr Vachtangk Potschisvili |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40/41 Pall Mall St. James'S London SW1Y 5JQ |
Location
| Registered Address | 40/41 Pall Mall St. James'S London SW1Y 5JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Charges
| 26 June 2015 | Delivered on: 3 July 2015 Persons entitled: Mark Anthony Kibblewhite Classification: A registered charge Particulars: All freehold and leasehold properties acquired by vma developments LTD now or in the future, including 62-64 kenton road, harrow, middlesex, HA3 8AB. All of vma developments LTD's present and future intellectual property. Outstanding |
|---|---|
| 26 June 2015 | Delivered on: 2 July 2015 Persons entitled: Mark Anthony Kibblewhite Classification: A registered charge Particulars: The freehold property known as 62-64 kenton road kenton harrow HA3 8AB and registered at hm land registry with absolute title under title number NGL3246 and NGL360872. Outstanding |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2017 | Application to strike the company off the register (4 pages) |
| 30 March 2017 | Application to strike the company off the register (4 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 4 November 2016 | Director's details changed for Mr Alexander Tarlo on 2 November 2016 (2 pages) |
| 4 November 2016 | Director's details changed for Mr Alexander Tarlo on 2 November 2016 (2 pages) |
| 15 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 3 July 2015 | Registration of charge 096305370002, created on 26 June 2015 (58 pages) |
| 3 July 2015 | Registration of charge 096305370002, created on 26 June 2015 (58 pages) |
| 2 July 2015 | Registration of charge 096305370001, created on 26 June 2015 (38 pages) |
| 2 July 2015 | Registration of charge 096305370001, created on 26 June 2015 (38 pages) |
| 9 June 2015 | Incorporation Statement of capital on 2015-06-09
|
| 9 June 2015 | Incorporation Statement of capital on 2015-06-09
|